PSE Circular for Brokers No. 464-99
PSE Circular for Brokers No. 464-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 12, 1999
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March 12, 1999 PSE CIRCULAR FOR BROKERS NO. 464-99 March 11, 1999 Disclosure Department Listing & Disclosure Group 4/F Philippine Stock Exchange PSE Center, Exchange Road, Ortigas Center, Pasig City Gentlemen : RE : Pilipino Telephone Corporation In compliance with the Continuing Disclosure Requirements of the Exchange, we report that the annual meeting of the stockholders of Pilipino Telephone Corporation scheduled on the last Wednesday of March (31 March 1999) per the Company's By-Laws has been postponed to 30 April 1999, Friday, at 10:00 a.m. We also report that 26 March 1999 shall be the record date for the purpose of determining stockholders entitled to notice of and to vote at the same meeting. cdt Very truly yours, (SGD.) MA. LOURDES C. RAUSA-CHAN Corporate Secretary
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